Attn : The Secretary of Stock Exchange
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1 a TATA March DGM- Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai The Listing Department National Stock Exchange Exchange Plaza Plot No. C-1, Block G Sandra - Kurla Complex Sandra (East) Mumbai Dear Sirs. Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find attached the intimation letter received from our Registrars and Share Transfer Agent -TSR Darashaw Limited, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities. This is for your information and records. Yours faithfully, For Tata Elxsi Limited c >..., O') C c QJQJ C O') C QJ Company Secretary TATAELXSI Registered Office Tata Elxsi Limited ITPB Road Whitefield Bangalore India Tel Fax icin-l.8511 OKA 1989PLC009968)
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3 REF NO.: 25 National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai Maharashtra India Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.
4 NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXD DURLABHDAS KAGRANA 200 B HARISH KAMDAR Place : Mumbai Date : 14-MAR-19
5 REF NO.: Dear Sir[s]/Madam, BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA Attn : The Secretary of Stock Exchange UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.
6 NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXD DURLABHDAS KAGRANA 200 B HARISH KAMDAR Place : Mumbai Date : 14-MAR-19
7 REF NO.: 24 National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai Maharashtra India Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.
8 NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXN NIRMALA KANWAR VIMALCHAND NAHAR EXA AMIT KUMAR SINHA B EXS SANJAY DIWAKAR KULKARNI Place : Mumbai Date : 13-MAR-19
9 REF NO.: Dear Sir[s]/Madam, BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA Attn : The Secretary of Stock Exchange UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.
10 NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXN NIRMALA KANWAR VIMALCHAND NAHAR EXA AMIT KUMAR SINHA B EXS SANJAY DIWAKAR KULKARNI Place : Mumbai Date : 13-MAR-19
CIN: L27102OR1982PLC001091
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